Key facts
activemittetulundusühing TTG Vilistlasorkester
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80313983
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active
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Mittetulundusühing
ee
2010-08-30
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Tartu maakond, Tartu linn, Tartu linn, Riia tn 130
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Non-profit dossier
mittetulundusühing TTG Vilistlasorkester
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalABC OHUTUSE OÜABC TRUST OÜAicam sec OÜAlior-Kapital OÜCleanpro OÜCleansmart Tartu OÜEda Asseri HambaraviEiner OÜESTTILERS OÜFestplate OÜLillard OÜL&V Investment Group OÜMIHEST OÜMTÜ AVStuudioMussoon & Briis OÜNEUMANN STUUDIO OÜNorthtrade OÜOSAÜHING AKR-GRUPPOsaühing AP Nordan Grupposaühing MAALERMEISTER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anti Seli | beneficial owner | — | UBO register |
| Hart Mõtsmees | beneficial owner | — | UBO register |
| Priit Hõbejärv | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100